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- PATRIZIA INFRASTRUCTURE LTD
PATRIZIA INFRASTRUCTURE LTD
Active - Accounts Filed
General Information
NAME
PATRIZIA INFRASTRUCTURE LTD
COMPANY NUMBER
06035691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/12/2006
(17 years and 10 months old)
WEBSITE
http://aecapitaladvisers.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2014
02/02/2022
WHITEHELM CAPITAL LIMITED
View all previous names
Previous Names
23/06/2014 02/02/2022 WHITEHELM CAPITAL LIMITED
21/12/2006 23/06/2014 AE CAPITAL ADVISERS LIMITED
LONDON
WC2H 9HQ
Telephone: 02071836120
TPS: No
24 Endell Street
LONDON
WC2H 9HQ
5th Floor
17 St Swithin's Lane
London
EC4N 8AL
Telephone: 39618626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHITEHELM CAPITAL PTY LTD | N/A | N/A |
WHITEHELM CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2023 | Event: New Board Member Gary Nigel Withers (926434792) Appointed |
Credit Risk Overview
Want to learn more about PATRIZIA INFRASTRUCTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATRIZIA INFRASTRUCTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATRIZIA INFRASTRUCTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/12/2006 - Present (17 years and 10 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 19 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 21/01/2011 - Present (13 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1678 Past: 1939 |
View Report |
01/05/2018 - Present (6 years and 6 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
01/05/2018 - 20/12/2017 (4 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
01/02/2022 - Present (2 years and 9 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHITEHELM CAPITAL PTY LTD | N/A | N/A |
WHITEHELM CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2023 | Event: New Board Member Gary Nigel Withers (926434792) Appointed |
Date: 26/07/2023 | Event: New Board Member James Mitchell Muir (917871819) Appointed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: Richard Duc Binh Banh (925627398) has left the board |
Date: 15/02/2022 | Event: New Board Member James Mitchell Muir (929244447) Appointed |
Date: 04/02/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 09/02/2021 | Event: New Board Member Richard Duc Binh Banh (925627398) Appointed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Board Member Simon James Green (925268630) Appointed |
Date: 03/07/2019 | Event: James Munce (924731655) has left the board |
Date: 09/04/2019 | Event: Richard Duc Binh Banh (925627398) has left the board |
Date: 14/03/2019 | Event: New Board Member Richard Duc Binh Banh (925627398) Appointed |
Date: 05/03/2019 | Event: Change in Reg. Office |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 23/11/2018 | Event: Catherine Maree Hales (922076736) has left the board |
Date: 23/11/2018 | Event: New Board Member James Munce (924731655) Appointed |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Board Member Gary Nigel Withers (914603227) Appointed |
Date: 10/01/2018 | Event: New Accounts filed |
Date: 24/12/2017 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: Gary Nigel Withers (914603227) has left the board |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: New Board Member Catherine Maree Hales (922076736) Appointed |
Date: 21/12/2016 | Event: Phillip William Peters (919691322) has left the board |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: Stephen John Burns (915937357) has left the board |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 25/12/2015 | Event: New Accounts filed |
Date: 01/05/2015 | Event: New Board Member Phillip William Peters (919691322) Appointed |
Date: 01/05/2015 | Event: Damian Philip Stanley (918132189) has left the board |
Date: 10/01/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: Craig Donald McAllister (916348059) has left the board |
Date: 14/10/2014 | Event: New Board Member Gary Nigel Withers (914603227) Appointed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 13/05/2014 | Event: Change in Reg. Office |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915773575) has left the board |
Date: 18/01/2014 | Event: New Annual Return filed |
Date: 16/01/2014 | Event: David Christopher Chessell (910699562) has left the board |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 18/09/2013 | Event: New Board Member Damian Philip Stanley (918132189) Appointed |
Date: 18/09/2013 | Event: New Board Member Craig Donald McAllister (916348059) Appointed |
Date: 08/05/2013 | Event: New Annual Return filed |
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